Company

TEN Duke Street Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

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Wigram, Andrew Francis Clive, the Honorable 2012-2022 Director View profile
Rev Dr John Robert Henry Railton 2012-2021 Director View profile
Timothy John Lewis 2009-2014 Director View profile
Guy David Alsager Elgood 2009-2023 Director View profile
Guy David Alsager Elgood 2009-2013 Director View profile
Aubrey William Hanbury Bateman 2004-2019 Director View profile
Franks, Desmond Gerald Fergus, His Hon 2002-2009 Director View profile
Professor Sir Frederick Crawford 2000-2019 Director View profile
Hugh William James Stubbs 1999-2014 Director View profile
Gerald Leon Tedder 1999-2009 Director View profile
John Lawson William Wright 1998-2012 Director View profile
Alan John Englefield 1998-2021 Director View profile
John Cockin 1997-1999 Director View profile
Jeremy Pemberton 1994-2004 Director View profile
Tydeman, Richard, Rev Canon 2002 Director View profile
Harold Devereux Still 1994 Director View profile
Hamilton, John Hussey, Rt Hon the Lord Swansea Dl 1999 Director View profile
Philip Ashley Mann 1998 Director View profile
Robin Jullian Mcgarel-Groves 1997 Director View profile
Sir James Stubbs 1999 Director View profile
Reverend Dr Michael Morgan 2011 Director View profile
Richard Stainton Edward Sandbach 2004 Director View profile
Robin Edward Furber 2004-2022 Secretary View profile
James Wallace Daniel 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 06/12/1988

Financials

Net assets: £0
Turnover: Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

Nicholas Gaston Ives Bosanquet Director · appointed 2021
Dr Giles Robert Evelyn Shilson Director · appointed 2015
David Kenneth Williamson Director · appointed 2014
Sir Andrew Charles Parmley Director · appointed 2023
Gareth Jones Director · appointed 2022
Howard Ian Sabin Director · appointed 2022
John Boyington CBE Director · appointed 2019
Rev Dr Simon Alexander Thorn Director · appointed 2022
James Alexander Francis Thom Director · appointed 2020

6.4y median 5y

average tenure

12.3y

longest tenure

Directors past 6 years

Dr Giles Robert Evelyn Shilson Director · appointed 2015
David Kenneth Williamson Director · appointed 2014
John Boyington CBE Director · appointed 2019
James Alexander Francis Thom Director · appointed 2020

First-time vs portfolio directors

First-time (3)

Dr Giles Robert Evelyn Shilson Director · appointed 2015
Sir Andrew Charles Parmley Director · appointed 2023
Rev Dr Simon Alexander Thorn Director · appointed 2022

Portfolio (6)

Nicholas Gaston Ives Bosanquet Director · appointed 2021
David Kenneth Williamson Director · appointed 2014
Gareth Jones Director · appointed 2022
Howard Ian Sabin Director · appointed 2022
John Boyington CBE Director · appointed 2019
James Alexander Francis Thom Director · appointed 2020

Also govern a charity

John Boyington CBE Sheffield M.E. Group, Masonic Care Limited, The Royal Masonic Benevolent Institution Care Company

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 3Other services 1Professional services 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02325473
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

The Association of Company Registration Agents Limited 1 shared director
Exchange Flat Management CO. (Deal) Limited 1 shared director
The Royal Masonic Benevolent Institution Care Company 1 shared director
DA Conti International Limited 1 shared director
Masonic Care Limited 1 shared director
Burlington Place Limited 1 shared director

Deterministic, from public records.

Shared officers are formal board links, not proof the organisations work together.